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11/13/2024 - AgendaTigard Public Library Board Agenda – November 13, 2024 at 6:30 p.m. Location: 2nd Floor Library Conference Room and Microsoft Teams TIGARD PUBLIC LIBRARY BOARD AGENDA – Wednesday, November 13, 2024 – Page 1 of 1 HOW TO COMMENT:  Written public comment may be submitted electronically at www.tigard- or.gov/LibraryComments by noon on the day before the meeting date.  If attending the meeting in person, please fill out the public comment sign-in sheet at the back of the room and come to the Public Comments seat when your name is called.  If you prefer to call in, please call 971-203-2862. The Meeting ID is 536 682 726#.  You may comment by video through the Teams app. Go to this link to learn how to participate by video: o www.tigard-or.gov/your-government/boards-committees  We ask that you plan on limiting your testimony to two minutes. 1. BOARD MEETING A. Call to Order B. Roll Call C. Call to Board and Staff for Non-Agenda Items 2. PUBLIC COMMENT 3. APPROVE MINUTES: October 9, 2024 4. ICEBREAKER 5. MEET THE TEAM: Jessica Fredrickson, Youth Services Supervisor 6. POLICY REVIEW A. LIBRARY POLICY: Meeting Room Policy (Last Approved: February 14, 2024) B. ALA POLICY: Library BOR-Economic Barriers to Information Access (Last Reviewed: March 8, 2023) 7. DIRECTOR’S REPORT 8. NON-AGENDA ITEMS 9. ADJOURNMENT